Active
Company Information for PRO-VOICE NETWORK LIMITED
GOSPORT COTTAGE GREEN LANE, AMPFIELD, ROMSEY, HAMPSHIRE, SO51 9BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PRO-VOICE NETWORK LIMITED | |
Legal Registered Office | |
GOSPORT COTTAGE GREEN LANE AMPFIELD ROMSEY HAMPSHIRE SO51 9BN Other companies in SO51 | |
Company Number | 06302931 | |
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Company ID Number | 06302931 | |
Date formed | 2007-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB926247123 |
Last Datalog update: | 2024-11-05 10:53:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN BOLT |
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SHARON BOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN RUSSELL BIGGS |
Company Secretary | ||
DARREN RUSSELL BIGGS |
Director | ||
PHILLIP EDMONDS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRO-VOICE LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
PRO-VOICE LIMITED | Director | 2013-01-23 | CURRENT | 2011-05-18 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON BOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BOLT | |
PSC07 | CESSATION OF DARREN BOLT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 153.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 153.85 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/14 STATEMENT OF CAPITAL;GBP 153.85 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Winterstoke Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP United Kingdom to Gosport Cottage Green Lane Ampfield Romsey Hampshire SO51 9BN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/14 FROM C/O Winterstoke Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP England | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/13 FROM 4400 Parkway Whiteley Hampshire PO15 7FJ | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/12 FROM Unit 17 Hedge End Business Park Botley Road Hedge End Hampshire SO30 2AU | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BOLT / 05/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BIGGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON HAMPSHIRE SO17 1XS | |
AP01 | DIRECTOR APPOINTED SHARON BOLT | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08 | |
88(2)R | AD 26/07/07--------- £ SI 15384@.01=153 £ IC 1/154 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO-VOICE NETWORK LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as PRO-VOICE NETWORK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |